FOLEY FORENSIC ACCOUNTING, LLC
NAPLES, FLORIDA

FOLEY FORENSIC ACCOUNTING, LLC, Naples

Master’s degree in Economics and International Business International / Multicultural experience with administrative and financial services and business development. Experience with Insurance companies, Financial Institutions, Construction Companies, Retail Operations, Litigation matters, Private Country Clubs and Online Marketing. Albalucia Foley has experience as an Expert Witness in Court, and has been deposed and testified as expert in matters concerning: Lost Sales and Revenues, Business Valuations, Family Law matters, Hidden Assets, Grand Theft, Employee Theft. Albalucia Foley is a firm believer in giving back to the community, for the past three years Albalucia is serving as a member of the board of directors of Council of Hispanic Business Professional serving in the position of Treasurer, member of the board of directors of Hispanic Council Foundation of Collier County serving in the position of Treasurer. * Business crime and ethical behavior firm with offices in Naples and Miami, Florida. Foley Forensic Accounting a firm with economic theories, business information, financial reporting systems, accounting and auditing standard procedures, data management, data analysis techniques for fraud detection, examination of books Foley Forensic Accounting We are a full service accounting firm. We offer forensic-investigative financial services along with litigation, tax preparation and more. To learn more, please contact us. Foley Forensic Accounting, LLC has offices in Naples and Miami, Florida, and we service clients all across the world.

KEY FACTS ABOUT FOLEY FORENSIC ACCOUNTING, LLC

Company name
FOLEY FORENSIC ACCOUNTING, LLC
Status
Active
Filed Number
L13000084304
FEI Number
462942789
Date of Incorporation
June 11, 2013
Age - 11 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://foleyforensicaccounting.com
Phones
(239) 300-6660
(239) 300-6217

FOLEY FORENSIC ACCOUNTING, LLC NEAR ME

Principal Address
4100 Corporate Square,
Naples,
FL,
34104,
US

See Also

Officers and Directors

The FOLEY FORENSIC ACCOUNTING, LLC managed by the two persons from Naples on following positions: President, Manager

Albalucia Dr. Foley

Position
President Active
From
Naples, 34104

Alejandro Vega

Position
Manager Active
From
Naples, 34104





Registered Agent is FOLEY FORENSIC ACCOUNTING LLC

Address
4100 Corporate Square, Naples, FL, 34104

Annual Reports

2024
February 26, 2024
2023
January 23, 2023